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TAG BANK S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #209,9951,007,204 total
Total views
211
Avg / month
18
Year peak
63
Current month +425.0 % vs Sep
63

Company information

Folio
486188 Mercantil
Registration date
06/05/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights TAG BANK S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TAG BANK S.A. (14)

Name
Role
Links
View
  • Name ANIBAL JORGE GALINDO NAVARRO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ARTURO GERBAUD DE LA GUARDIA Subscriber 139
    Role: Subscriber
    Links: 139
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name CON RESPECTO A CUALQUIERA ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD COMPROMETERA A LA MISMA LA FIRMA DE DOS (2) DIRECTORES, A. PESAR DE ELLO, EL DIRECTOR ALEXANDRE BARIGCHUN, EL DIRECTOR JAIME ALEMAN Y EL DIRECTOR INDEPENDIENTE MANUEL ALBERTO NUNCA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, COMPROMETERA A LA MISMA LA FIRMA DE DOS (2) DIRECTORES Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name OCTAVIO BRAVO PIMENTEL, ALEXANDRE LIMA BARIGCHUN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EDUARDO PLASS Director / President 7
    Role: Director / President
    Links: 7
  • Name VALENTÍN REYES MORENO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name OTÁVIO BRAVO PIMENTEL Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ALEXANDRE BARIGCHUN Director 1
    Role: Director
    Links: 1
  • Name MANUEL ALBERTO NUÑEZ CEDEÑO (DIRECTOR INDEPENDIENTE) Director 1
    Role: Director
    Links: 1
  • Name NARCISO ARELLANO ZAPATA Director 15
    Role: Director
    Links: 15
  • Name JORGE LUIS ALMENGOR CABALLERO (INDEPENDIENTE) Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE. EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.A TALES EFECTOS BASTARA LA DECLARACION DEL DIGNATARIO DE QUE SE TRATE PARA ACREDITAR ANTE TERCEROS LA EXISTENCIA DE LA CIRCUSTANCIA QUE LE PERMITE A DICHO DIGNATARIO ASUMIR LA REPRESENTACION LEGAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TAG BANK S.A. (16)

Act
Date
View
  • Act Electronic Entry Nº 16 (CORRECTION) Entry 251513/2018 (0) 20/06/2018
    Date: 20/06/2018
  • Act Electronic Entry Nº 15 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 239767/2017 (0) 09/06/2017
    Date: 09/06/2017
  • Act Electronic Entry Nº 14 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 137460/2017 (0) 04/04/2017
    Date: 04/04/2017
  • Act Electronic Entry Nº 13 (CORRECTION) Entry 513468/2016 (0) 26/01/2017
    Date: 26/01/2017
  • Act Electronic Entry Nº 12 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 7217/2017 (0) 10/01/2017
    Date: 10/01/2017
  • Act Electronic Entry Nº 11 (CORRECTION) Entry 513468/2016 (0) 24/11/2016
    Date: 24/11/2016
  • Act Electronic Entry Nº 10 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 332110/2016 (0) 27/07/2016
    Date: 27/07/2016
  • Act Electronic Entry Nº 9 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 291387/2016 (0) 30/06/2016
    Date: 30/06/2016
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 286299/2016 (0) 27/06/2016
    Date: 27/06/2016
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 263969/2016 (0) 21/06/2016
    Date: 21/06/2016
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 178131/2016 (0) 22/04/2016
    Date: 22/04/2016
  • Act Electronic Entry Nº 5 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 491524/2015 (0) 17/11/2015
    Date: 17/11/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 477299/2015 (0) 02/11/2015
    Date: 02/11/2015
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 478368/2015 (0) 02/11/2015
    Date: 02/11/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 307352/2015 (0) 17/07/2015
    Date: 17/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/12/2014
    Date: 30/12/2014

Entries / Precedence TAG BANK S.A. (14)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About TAG BANK S.A.: Summary of TAG BANK S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/05/2005. Estimated traffic: 211 total visits (peak 63). Position: #209,995 of 1,007,204. See representatives, branches, documents and filings.